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Conotoxia

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United States

Founded in

2014 (11 Years)

Founded

Last online: No recent activity


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2.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Conotoxia

    Conotoxia Holding group provides a professional financial platform found at Conotoxia.com, which offers a broad spectrum of services, including online currency exchange, money transfers, multi-currency cards, online payment services and access to Forex trading. The Group delivers fast, safe and efficient financial services designed by expert and in-house IT professionals to customers in Europe and the US. All of the Group’s services are available 24/7 and are supported by a number of tools, which save customers’ time and help them to avoid the additional costs and fees related to international transfers. For both amateurs and enthusiasts of other financial sectors, Conotoxia Holding group offers access to Forex trading and cryptocurrency listings. The Group provides its customers with dedicated mobile apps, designed for the most popular operating systems, in order to make the financial platform user-friendly, competitive and innovative. From the very beginning, the Group has been consistently strengthening its position in the financial market as a currency exchange expert. Forecasts by FX analysts have been repeatedly awarded by Bloomberg, one of the largest financial platforms in the world. Conotoxia Holding group proudly supports sports teams and events. Cinkciarz.pl, a company from the Group, is the first European company which in 2015 signed a long-term partnership with the famous basketball NBA team - Chicago Bulls. The Group is comprised of the following companies: Conotoxia Inc., registered in the United States, which offers money transfers to US citizens. The company provides a simple way to remit money from the USA to 30 countries in Europe. Transactions are made from the customer’s bank account in USD to a European bank account, in 28 most popular currencies. Conotoxia's money transfers are now available in most of the U.S. states. The company is constantly processing licensing applications to provide services to US citizens in all 50 states. Cinkciarz.pl Sp. z o.o. provides online currency exchange. The company offers attractive rates of 28 popular currencies. It is registered in Poland and is a member of SWIFT (Society for Worldwide Interbank Financial Telecommunication). Conotoxia Sp. z o.o. offers financial services including multi-currency cards, money transfers and online payments in 30 countries in Europe. The company is registered in Poland. It has been granted a Payment Institution license and is a member of SWIFT. The company participates in EPC (European Payments Council) and NACHA’s Payments Innovation Alliance. Conotoxia Ltd. offers access to Forex and CFD trading in the European Economic Area. The company is registered in Cyprus and is authorized and regulated by the Cyprus Securities and Exchange Commission (licence no. 336/17).

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

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